Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Department of Labor OIG
Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Former St. Louis Postal Worker Admits Depositing Checks Stolen from Mail
U.S. Postal Service OIG
Former St. Louis Postal Worker Admits Depositing Checks Stolen from Mail
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
Social Security Administration OIG
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
High-Ranking MS-13 Fugitive Arrested on Terrorism Indictment
U.S. Agency for International Development OIG
High-Ranking MS-13 Fugitive Arrested on Terrorism Indictment
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Department of Defense OIG
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme
Department of Defense OIG
Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme
U.S. Attorney's Office Announces Meeting Of The Western District's Health Care Fraud Working Group
Department of Health & Human Services OIG
U.S. Attorney's Office Announces Meeting Of The Western District's Health Care Fraud Working Group
Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
Department of Housing and Urban Development OIG
Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
Small Business Administration OIG
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000